Events Calendar

Open in MS Word (to reduce pages, use Print Preview -> Shrink to Fit feature)

January 2014
Sun Mon Tue Wed Thu Fri Sat
 
 
 
1
New Year's Day

2

3

4

5

6

7

8

9

10

11

12

13
6:00 pm
SCHD Board of Directors Meeting
Location: Board Room, Administration Wing; LMH Hospital, 308 Hudspeth Dr. Sonora, Texas
Description: Our Mission “To provide quality health care and services which are responsive to the needs of our community in the spirit of our founders.” PUBLIC NOTICE A regular meeting of the Sutton County Hospital District, Board of Directors, will be held on Monday, January 13, 2014 at 6:00PM in the Administration Wing at LMH Memorial Hospital, 308 Hudspeth, Sonora, Texas. 1) Call to Order. 2) Visitor Comments 3) Approval of minutes a. November 11, 2013 – Regular Meeting b. December 9, 2013 – Joint Meeting 4) Financial and Statistical Reports 5) CEO Report 6) Discuss, Consider and Take Action On; If Necessary, Rental Property – Rates and Lease Terms 7) Discuss, Consider and Take Action On; If Necessary, Community Assessment/Strategic Plan Draft Report a. Set Dates for Town Hall and Strategic Plan Retreat 8) Discuss, Consider and Take Action On; If Necessary, Calling 2014 SCHD Board Election 9) Discuss, Consider and Take Action On; If Necessary, Interlocal Agreement to Establish Edwards County Clinic 10) Discuss, Consider and Take Action On; If Necessary, Annual Salary & Wage Review/Increase 11) Discuss, Consider and Take Action On; If Necessary, Senior Living Project 12) Discuss, Consider and Take Action On; If Necessary, Organization Policy & Procedure Statements a. Worker’s Compensation Program b. Breach Notification c. Nurse Staffing 13) Executive session a. Section 551.074; Personnel a. Section 161.0315: Deliberations Involving Medical Records - Medical Staff, Nursing Committee and P.I. Committee Reports b. Section 551.085: Deliberations by the Governing Board of a Public Hospital – Product Line Development, Specialists 14) Discuss, Consider and Take Action On; If Necessary, Executive Session Matters 15) Miscellaneous. 16) Adjournment. Pursuant to Subchapter D of the Texas Open Meetings Act, this Board reserves the right to discuss in Executive (closed) session such matters and subjects as are allowed under law. Preston Faris; Chair

14

15

16

17

18

19

20
Martin Luther King Day

21

22

23

24

25

26

27

28

29

30

31